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STONYFIELD UK LIMITED

STONYFIELD UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSTONYFIELD UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06033967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STONYFIELD UK LIMITED?

    • (7499) /

    Where is STONYFIELD UK LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONYFIELD UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for STONYFIELD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 13, 2012

    		9 pages4.68

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    		17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2011

    		LRESSP

    Termination of appointment of Gary Raymond Hirshberg as a director on Sep 23, 2011

    		2 pagesTM01

    Termination of appointment of Zsuzsanna Marta Duguey as a director on Sep 23, 2011

    		2 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2011

    		LRESSP

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		2 pagesLIQ MISC RES

    Termination of appointment of Zsuzsanna Marta Duguey as a director on Sep 23, 2011

    		2 pagesTM01

    Termination of appointment of Gary Raymond Hirshberg as a director on Sep 23, 2011

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Registered office address changed from 3rd Floor International House 7 High Street Ealing London W5 5DW on Oct 04, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		6 pages600

    Termination of appointment of Jain Ritoo as a secretary

    		2 pagesTM02

    Annual return made up to Dec 20, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 1,237,001
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages88(2)
    View All Filings

    Who are the officers of STONYFIELD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDER, Matthew Robert
    Winchester Park
    BR2 0JP Bromley
    13
    Kent
    		Director
    Winchester Park
    BR2 0JP Bromley
    13
    Kent
    		BritishManaging Director126806790002
    RITOO, Jain
    8 Langham Place
    W2 2QL London
    		Secretary
    8 Langham Place
    W2 2QL London
    		British117643050001
    DUGUEY, Zsuzsanna Marta
    9 Rue Des Clos Morin
    Morainvilliers
    78630
    France
    		Director
    9 Rue Des Clos Morin
    Morainvilliers
    78630
    France
    		FrenchFinancial Director126806650001
    GRANT, Adam Benjamin
    Oaklands
    49 Little Bushey Lane
    WD23 4TU Bushey Heath
    Hertfordshire
    		Director
    Oaklands
    49 Little Bushey Lane
    WD23 4TU Bushey Heath
    Hertfordshire
    		United KingdomBritishDirector117643030001
    HIRSHBERG, Gary Raymond
    38 Via Tronquilla St.
    FOREIGN Concord
    New Hampshire 03301
    Usa
    		Director
    38 Via Tronquilla St.
    FOREIGN Concord
    New Hampshire 03301
    Usa
    		AmericanDirector126806730001
    PREUDHOMME, Pascal Antoine Marcel Ghislain
    14 Ashbourne Road
    Ealing
    W5 3ED London
    		Director
    14 Ashbourne Road
    Ealing
    W5 3ED London
    		BelgianDirector116469470001
    TORRENS CERVERO, Esteve
    3 Rue Francois Ponsard
    FOREIGN Paris
    75116
    France
    		Director
    3 Rue Francois Ponsard
    FOREIGN Paris
    75116
    France
    		SpanishDirector117643040001
    View Detailed Information on Officers and People with Significant Control

    Does STONYFIELD UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2011Commencement of winding up
    Jul 20, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    		practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Vivienne Elizabeth Oliver
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0